The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Christian, Timothy Paul
Chairman born in June 1955Individual (4 offsprings)Officer
2020-08-07 ~ nowOF - Director → CIF 0 - 2
Mayze, Paul Hedley
Director born in September 1974Individual (3 offsprings)Officer 2018-07-27 ~ nowOF - Director → CIF 0 - 3
Forward House, 17 High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (6 parents, 63 offsprings)Officer 2018-06-20 ~ nowOF - Director → CIF 0 - 4MERCIA FUND MANAGEMENT LIMITEDForward House, High Street, Henley-in-arden, EnglandActive Corporate (8 parents, 29 offsprings)Person with significant control 2017-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Hayes, Michael
Company Director born in September 1961Individual (3 offsprings)Officer 2014-03-04 ~ 2018-05-16OF - Director → CIF 0 - 2
Wheelwright, Nicholas Charles
Company Director born in November 1960Individual (7 offsprings)Officer 2017-05-11 ~ 2020-08-07OF - Director → CIF 0 - 3
Howard, Julie Marie
Accounts Assistant born in August 1973Individual (3 offsprings)Officer 2012-02-14 ~ 2014-01-16OF - Director → CIF 0Howard, Julie
Individual (3 offsprings)Officer 2012-02-14 ~ 2014-01-16OF - Secretary → CIF 0Mrs Julie Marie Howard
Born in August 1973Individual (3 offsprings)Person with significant control 2020-05-26 ~ 2020-07-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Smith, Peter Richard
It Consultant born in December 1962Individual (7 offsprings)Officer 2014-01-16 ~ 2020-07-10OF - Director → CIF 0Mr Peter Richard Smith
Born in December 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2020-07-10PE - Has significant influence or control → CIF 0 - 5
Howard, John
Computer Consultant born in April 1966Individual (5 offsprings)Officer 2012-02-14 ~ 2019-08-09OF - Director → CIF 0Mr John Howard
Born in April 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-05-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6MERCIA FUND MANAGEMENT LIMITEDForward House, 17 High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (8 parents, 29 offsprings)Person with significant control2016-04-06 ~ 2017-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
VIRTTRADE LTD
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Intangible Assets
9,831 GBP2024-08-31
9,531 GBP2023-08-31
Property, Plant & Equipment
8,005 GBP2024-08-31
Fixed Assets
17,836 GBP2024-08-31
9,531 GBP2023-08-31
Debtors
Current
507,326 GBP2024-08-31
630,360 GBP2023-08-31
Cash at bank and in hand
757,450 GBP2024-08-31
92,180 GBP2023-08-31
Current Assets
1,264,776 GBP2024-08-31
722,540 GBP2023-08-31
Net Current Assets/Liabilities
1,029,479 GBP2024-08-31
-651,409 GBP2023-08-31
Total Assets Less Current Liabilities
1,047,315 GBP2024-08-31
-641,878 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,600,961 GBP2024-08-31
-4,641,851 GBP2023-08-31
Net Assets/Liabilities
-1,553,646 GBP2024-08-31
-5,283,729 GBP2023-08-31
Equity
Called up share capital
2,012 GBP2024-08-31
1,083 GBP2023-08-31
1,083 GBP2022-08-31
Share premium
8,517,922 GBP2024-08-31
3,877,560 GBP2023-08-31
3,877,560 GBP2022-08-31
Retained earnings (accumulated losses)
-10,073,580 GBP2024-08-31
-9,162,372 GBP2023-08-31
-8,565,770 GBP2022-08-31
Equity
-1,553,646 GBP2024-08-31
-5,283,729 GBP2023-08-31
-4,687,127 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-911,208 GBP2023-09-01 ~ 2024-08-31
-596,602 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-911,208 GBP2023-09-01 ~ 2024-08-31
-596,602 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
929 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
4,641,291 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
242023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other
9,831 GBP2024-08-31
9,531 GBP2023-08-31
Intangible Assets - Gross Cost
9,831 GBP2024-08-31
9,531 GBP2023-08-31
Intangible Assets
Other
9,831 GBP2024-08-31
9,531 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,277 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
9,277 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,272 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,272 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,272 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,272 GBP2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,005 GBP2024-08-31
Trade Debtors/Trade Receivables
94,010 GBP2024-08-31
165,567 GBP2023-08-31
Prepayments
28,043 GBP2024-08-31
40,871 GBP2023-08-31
Other Debtors
143,155 GBP2024-08-31
223,600 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
5,600 GBP2024-08-31
1,081,870 GBP2023-08-31
Trade Creditors/Trade Payables
88,052 GBP2024-08-31
197,443 GBP2023-08-31
Taxation/Social Security Payable
31,006 GBP2024-08-31
27,455 GBP2023-08-31
Accrued Liabilities
104,610 GBP2024-08-31
62,517 GBP2023-08-31
Other Creditors
6,029 GBP2024-08-31
4,664 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
2,600,961 GBP2024-08-31
4,641,851 GBP2023-08-31
Bank Borrowings
Non-current
10,777 GBP2024-08-31
16,287 GBP2023-08-31
Other Remaining Borrowings
Non-current
2,590,184 GBP2024-08-31
Total Borrowings
Non-current
2,600,961 GBP2024-08-31
4,641,851 GBP2023-08-31
Bank Borrowings
Current
5,600 GBP2024-08-31
5,600 GBP2023-08-31
Other Remaining Borrowings
Current
1,076,270 GBP2023-08-31
Total Borrowings
Current
5,600 GBP2024-08-31
1,081,870 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,777 shares2024-08-31
23,777 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,689 shares2024-08-31
7,689 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
84,715 shares2024-08-31
76,802 shares2023-08-31
Par Value of Share
Class 4 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
85,016 shares2024-08-31
Number of Shares Issued (Fully Paid)
201,197 shares2024-08-31
108,268 shares2023-08-31
Nominal value of allotted share capital
2,012 GBP2023-09-01 ~ 2024-08-31
1,083 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
154,000 GBP2023-09-01 ~ 2024-08-31
132,354 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 07948120
VIRTTRADE LTD
Info8 High Street, Heathfield, East Sussex TN21 8LSPrivate Limited Company incorporated on 2012-02-14 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0 VIRTTRADE LTD
SRegistered number 079481208, High Street, Heathfield, England, TN21 8LSPrivate Limited Company in Companies House, UkCIF 1VIRTTRADE LTD
SRegistered number 079481208 High Street, Heathfield, United Kingdom, TN21 8LSLimited Company in England And WalesCIF 2Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 18 High Street, Heathfield, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2023-01-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 28 High Street, Heathfield, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2023-01-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 38 High Street, Heathfield, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control 2016-11-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.